ALLURE DEVELOPMENTS LIMITED
COUNTY DURHAM A.K.V. (CLADDING FABRICATIONS) LIMITED

Hellopages » County Durham » County Durham » DL4 1HF

Company number 02533837
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address HACKWORTH INDUSTRIAL PARK, BYERLEY ROAD SHILDON, COUNTY DURHAM, DL4 1HF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 025338370022; Satisfaction of charge 025338370021 in full; Satisfaction of charge 025338370023 in full. The most likely internet sites of ALLURE DEVELOPMENTS LIMITED are www.alluredevelopments.co.uk, and www.allure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Allure Developments Limited is a Private Limited Company. The company registration number is 02533837. Allure Developments Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Allure Developments Limited is Hackworth Industrial Park Byerley Road Shildon County Durham Dl4 1hf. . EVERITT, Kevin Michael is a Secretary of the company. EVERITT, Karl James is a Director of the company. EVERITT, Kevin Michael is a Director of the company. Secretary CHAPE, Vaughan Stanley has been resigned. Secretary DOUGAN, Kevin James Stewart has been resigned. Secretary DUCKWORTH, Michael Stephen has been resigned. Secretary LAVERICK, Stephen James has been resigned. Director CHAPE, Vaughan Stanley has been resigned. Director DOUGAN, Kevin James Stewart has been resigned. Director DUCKWORTH, Michael Stephen has been resigned. Director GOLIGHTLY, Andrew Philip has been resigned. Director LAVERICK, Stephen James has been resigned. Director STEVENS, Beau Damean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVERITT, Kevin Michael
Appointed Date: 03 October 2006
Director
EVERITT, Karl James
Appointed Date: 09 June 2015
41 years old
Director
EVERITT, Kevin Michael

67 years old

Resigned Directors

Secretary
CHAPE, Vaughan Stanley
Resigned: 31 July 1999
Secretary
DOUGAN, Kevin James Stewart
Resigned: 09 August 1994
Secretary
DUCKWORTH, Michael Stephen
Resigned: 03 October 2006
Appointed Date: 31 January 2002
Secretary
LAVERICK, Stephen James
Resigned: 31 January 2002
Appointed Date: 01 August 1999
Director
CHAPE, Vaughan Stanley
Resigned: 30 November 2008
72 years old
Director
DOUGAN, Kevin James Stewart
Resigned: 09 August 1994
71 years old
Director
DUCKWORTH, Michael Stephen
Resigned: 03 October 2006
Appointed Date: 31 January 2002
71 years old
Director
GOLIGHTLY, Andrew Philip
Resigned: 09 August 1994
73 years old
Director
LAVERICK, Stephen James
Resigned: 31 January 2002
Appointed Date: 21 September 2000
68 years old
Director
STEVENS, Beau Damean
Resigned: 23 February 2009
Appointed Date: 01 April 1997
54 years old

Persons With Significant Control

Akv Holdings Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

ALLURE DEVELOPMENTS LIMITED Events

18 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 025338370022
15 Mar 2017
Satisfaction of charge 025338370021 in full
04 Feb 2017
Satisfaction of charge 025338370023 in full
02 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 105 more events
06 Sep 1991
Return made up to 23/08/91; full list of members
27 Sep 1990
Ad 23/08/90--------- £ si 998@1=998 £ ic 2/1000
27 Sep 1990
Accounting reference date notified as 30/11
29 Aug 1990
Secretary resigned
23 Aug 1990
Incorporation

ALLURE DEVELOPMENTS LIMITED Charges

22 June 2016
Charge code 0253 3837 0024
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property known as teesdale house 43 galgate barnard castle…
23 October 2014
Charge code 0253 3837 0023
Delivered: 31 October 2014
Status: Satisfied on 4 February 2017
Persons entitled: Lloyds Bank PLC
Description: Teesdale house 43 galgate barnard castle co.durham…
12 September 2014
Charge code 0253 3837 0022
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: 1. by way of fixed charge by way of legal mortgage all…
12 September 2014
Charge code 0253 3837 0021
Delivered: 15 September 2014
Status: Satisfied on 15 March 2017
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: The freehold property known as 3 & 3A hackworth industrial…
12 September 2014
Charge code 0253 3837 0020
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: The freehold property known as 17A seymour street, bishop…
12 September 2014
Charge code 0253 3837 0019
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: The freehold property known as the white swan public house…
12 September 2014
Charge code 0253 3837 0018
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: The freehold property known as 19A seymour street, bishop…
12 September 2014
Charge code 0253 3837 0017
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: The freehold property known as 19B seymour street, bishop…
12 September 2014
Charge code 0253 3837 0016
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: The freehold property known as 19 seymour street, bishop…
22 May 2009
Mortgage
Delivered: 29 May 2009
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 3 and 3A hackworth industrial park…
22 May 2009
Mortgage
Delivered: 29 May 2009
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the white swan public house & cottage bridgend…
22 May 2009
Mortgage
Delivered: 29 May 2009
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19B seymour street bishop auckland county durham…
22 May 2009
Mortgage
Delivered: 29 May 2009
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19A seymour street bishop auckland county durham…
22 May 2009
Mortgage
Delivered: 29 May 2009
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 seymour street bishp auckland county durham…
22 May 2009
Mortgage
Delivered: 29 May 2009
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17A seymour street bishopauckland county durham…
26 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 11 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H industrial land and buildings at hackworth industrial…
8 March 2002
Mortgage deed
Delivered: 15 March 2002
Status: Satisfied on 5 September 2008
Persons entitled: Norwich and Peterborough Building Society
Description: By way of legal mortgage the property k/a land at hackworth…
29 December 1997
Mortgage
Delivered: 14 January 1998
Status: Satisfied on 3 October 2014
Persons entitled: Norwich and Peterborough Building Society
Description: Units 10 and 11 hackworth industrial park shildon county…
3 November 1997
Mortgage deed
Delivered: 7 November 1997
Status: Satisfied on 5 September 2008
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 1.947 hectacres or…
26 June 1997
First fixed charge and floating charge
Delivered: 28 June 1997
Status: Satisfied on 1 June 2007
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges on all book and other debts…
28 April 1995
Legal charge
Delivered: 6 May 1995
Status: Satisfied on 5 September 2008
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 8 hackworth industrial park…
31 October 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 5 September 2008
Persons entitled: Lloyds Bank PLC
Description: Land at hackworth industrial park shildon county durham…
16 August 1994
Single debenture
Delivered: 25 August 1994
Status: Satisfied on 5 September 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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